CARDSTAR LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2UD

Company number 01442331
Status Active
Incorporation Date 7 August 1979
Company Type Private Limited Company
Address 10 THE COVERT, NORTHWOOD, MIDDLESEX, HA6 2UD
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 200 . The most likely internet sites of CARDSTAR LIMITED are www.cardstar.co.uk, and www.cardstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Cardstar Limited is a Private Limited Company. The company registration number is 01442331. Cardstar Limited has been working since 07 August 1979. The present status of the company is Active. The registered address of Cardstar Limited is 10 The Covert Northwood Middlesex Ha6 2ud. . PATEL, Sahil is a Secretary of the company. PATEL, Rashmi Kanak is a Director of the company. Secretary PATEL, Kanak Vallavbhai has been resigned. Director PATEL, Kanak Vallavbhai has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
PATEL, Sahil
Appointed Date: 01 May 2003

Director
PATEL, Rashmi Kanak

74 years old

Resigned Directors

Secretary
PATEL, Kanak Vallavbhai
Resigned: 25 June 2002

Director
PATEL, Kanak Vallavbhai
Resigned: 25 June 2002
78 years old

Persons With Significant Control

Mrs Rashmi Kanak Patel
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CARDSTAR LIMITED Events

10 May 2017
Confirmation statement made on 26 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 200

...
... and 63 more events
27 Oct 1988
Accounts for a small company made up to 31 March 1987

22 Aug 1988
Return made up to 08/04/88; full list of members

01 Apr 1987
Return made up to 06/03/87; full list of members

06 Mar 1987
Particulars of mortgage/charge

20 Feb 1987
Full accounts made up to 31 March 1986

CARDSTAR LIMITED Charges

27 February 1987
Legal mortgage
Delivered: 6 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 13 borough high street london SE1 and/or…
24 May 1983
Legal charge
Delivered: 1 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 13A. borough high street SE1, london borough of…
22 June 1981
Debenture
Delivered: 29 June 1981
Status: Satisfied
Persons entitled: Williams and Glyn's Bank Limited
Description: Fixed & floating charge over undertaking and all property…
22 July 1980
Legal mortgage
Delivered: 29 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 bagshot street SE17 2QW london borough of southwark…